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  5. ELLANA, INC.

ELLANA, INC.

Headquarter

Company Details

Name: ELLANA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1998 (27 years ago)
Entity Number: 2275003
ZIP code: 10004
County: Kings
Place of Formation: New York
Activity Description: Incorporated in 1998, Ellana Construction Consultants is a certified woman-owned business enterprise (WBE) and disadvantaged business enterprise (DBE) construction consulting firm that provides four core services consisting of industry clients. We are also a certified WBE through the woman's business enterprise national council (WBENC). We service clients locally and regionally through our offices in New York, New Jersey, Pennsylvania and Massachusetts; however, through the combined experience of our firm and staff on projects outside of the northeastern United States. Our portfolio of relevant work includes projects from California, the Caribbean and the United Kingdom to Africa, the Middle East and the Far East. Our staff includes architects, engineers and construction experts poised to provide quality cost estimating, scheduling, administration and project cost control services at all stages of design and construction.
Address: 32 BROADWAY, SUITE 801, NEW YORK, NY, United States, 10004

Contact Details

Website http://www.ellana.net/

Phone +1 212-971-0936

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541990 All Other Professional, Scientific, and Technical Services

Links between entities

Type Company Name Company Number State
Headquarter of ELLANA, INC., MINNESOTA 6156ceae-250f-e211-bc43-001ec94ffe7f MINNESOTA
Headquarter of ELLANA, INC., FLORIDA F20000000032 FLORIDA
Headquarter of ELLANA, INC., RHODE ISLAND 000792318 RHODE ISLAND
Headquarter of ELLANA, INC., CONNECTICUT 1167802 CONNECTICUT
Headquarter of ELLANA, INC., ILLINOIS CORP_73816556 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MZC4BR7LFY53 2025-01-14 32 BROADWAY STE 801, NEW YORK, NY, 10004, 1655, USA 32 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10004, 1655, USA

Business Information
URL http://www.ellana.net
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-01-17
Initial Registration Date 2005-04-01
Entity Start Date 1998-07-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236115, 236116, 236118, 236210, 236220, 237990, 541310, 541330, 541990, 611430
Product and Service Codes C219

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ELLA BEREZNITSKY
Role PRESIDENT
Address 32 BROADWAY, NEW YORK, NY, 10004, USA
Title ALTERNATE POC
Name HENRY CHIN
Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA
Government Business
Title PRIMARY POC
Name ELLA BEREZNITSKY
Role PRESIDENT
Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA
Title ALTERNATE POC
Name ELLA BEREZNITSKY
Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA
Past Performance
Title PRIMARY POC
Name ELLA BEREZNITSKY
Address 32 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10004, 1655, USA
Title ALTERNATE POC
Name HENRY CHIN
Address 32 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10004, 1655, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
37XE3 Active Non-Manufacturer 2005-03-31 2024-02-28 2029-01-17 2025-01-14

Contact Information
POC ELLA BEREZNITSKY
Phone +1 212-971-0936
Fax +1 212-361-6169
Address 32 BROADWAY STE 801, NEW YORK, NY, 10004 1655, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLANA, INC. PENSION PLAN 2023 134012937 2024-07-11 ELLANA, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125745627
Plan sponsor’s address 32 BROADWAY, STE. 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. 401(K) PLAN 2023 134012937 2024-10-02 ELLANA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-10
Business code 541600
Sponsor’s telephone number 2129710936
Plan sponsor’s address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing GEORGINA MENDOZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing GEORGINA MENDOZA
Valid signature Filed with authorized/valid electronic signature
ELLANA, INC. PENSION PLAN 2022 134012937 2023-01-26 ELLANA, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125745627
Plan sponsor’s address 32 BROADWAY, STE. 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-01-26
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. 401(K) PLAN 2022 134012937 2023-08-30 ELLANA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-10
Business code 541600
Sponsor’s telephone number 2129710936
Plan sponsor’s address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing GEORGINA MENDOZA
Role Employer/plan sponsor
Date 2023-08-30
Name of individual signing GEORGINA MENDOZA
ELLANA, INC. PENSION PLAN 2021 134012937 2022-02-14 ELLANA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125745627
Plan sponsor’s address 32 BROADWAY, STE. 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-02-14
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. 401(K) PLAN 2021 134012937 2022-06-08 ELLANA, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-10
Business code 541600
Sponsor’s telephone number 2129710936
Plan sponsor’s address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. 401(K) PLAN 2020 134012937 2021-06-16 ELLANA, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-10
Business code 541600
Sponsor’s telephone number 2129710936
Plan sponsor’s address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. PENSION PLAN 2020 134012937 2021-10-14 ELLANA, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125745627
Plan sponsor’s address 32 BROADWAY, STE. 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. 401(K) PLAN 2019 134012937 2020-10-01 ELLANA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-08-10
Business code 541600
Sponsor’s telephone number 2129710936
Plan sponsor’s address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing ELLA BEREZNITSKY
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing ELLA BEREZNITSKY
ELLANA, INC. PENSION PLAN 2019 134012937 2020-03-02 ELLANA, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541600
Sponsor’s telephone number 2125745627
Plan sponsor’s address 32 BROADWAY, STE. 801, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-03-02
Name of individual signing ELLA BEREZNITSKY

DOS Process Agent

Name Role Address
ELLANA, INC. DOS Process Agent 32 BROADWAY, SUITE 801, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
ELLA BEREZNITSKY Chief Executive Officer 32 BROADWAY, SUITE 801, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-07-01 Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2023-08-16 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-16 2023-08-16 Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-07-01 Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2022-11-09 2023-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-11 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-15 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-11 2023-08-16 Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-07-09 2023-08-16 Address 32 BROADWAY, SUITE 801, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701035745 2024-07-01 BIENNIAL STATEMENT 2024-07-01
230816001761 2023-08-16 BIENNIAL STATEMENT 2022-07-01
210525060430 2021-05-25 BIENNIAL STATEMENT 2020-07-01
191230060180 2019-12-30 BIENNIAL STATEMENT 2018-07-01
160711006155 2016-07-11 BIENNIAL STATEMENT 2016-07-01
120709006543 2012-07-09 BIENNIAL STATEMENT 2012-07-01
100629002342 2010-06-29 BIENNIAL STATEMENT 2010-07-01
080715002941 2008-07-15 BIENNIAL STATEMENT 2008-07-01
070405002088 2007-04-05 BIENNIAL STATEMENT 2006-07-01
040817002272 2004-08-17 BIENNIAL STATEMENT 2004-07-01

Related by officers

ELLA BEREZNITSKY

E.H. BERCHI & ASSOCIATES INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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